Cryptscam Abuse Explorer

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Wallet address
13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 19:29:25 UTC
type
blackmail scam
scammer/abuser
my work email
country
United States
description
Claims to have complete access to my software. Demands $750 bitcoins to avoid all kinds of nasty repercussions.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 19:06:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
An email was sent explaining that our online securities had been breached and our systems were not in our control anymore. We were then informed that our contacts database would receive unpleasant emails unless we sent 600 bitcoin to the associated address (listed above). thanks for your help
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 16:03:03 UTC
type
ransomware
scammer/abuser
"Your system has been compromised"
country
United States
description
standard email scam: "your system has been compromised" email from my own address. blah blah blah
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 11:47:14 UTC
type
sextortion
scammer/abuser
From=own email address, received from 162.244.83.146 (fraudulent reverse points to relay6.live.com)
country
Germany
description
"​ sent you thi​s ema​i​l from your own ema​i​l a​ccount a​s you ca​n see, thi​s mea​ns tha​t i​ posses complete a​ccess to i​t. i​ wi​ll let you know how thi​s occurred. Some ti​me a​go you checked out a​ few ma​ture i​nternet si​tes, one of those xxx websi​tes wa​s conta​mi​na​ted wi​th a​ ba​ckdoor, developed by me. Thi​s ba​ckdoor i​nsta​lled i​tself on your softwa​re, gi​vi​ng me COMPLETE a​ ccess to a​ll your fi​les, a​ccounts, conta​cts, a​nd so on. You ca​n cha​nge your pa​sswords but i​t wi​ll not help you, my ba​ckdoor wi​ll conti​nuously gra​nt me full a​ccessi​bi​li​ty to your system. Rea​d on a​nd i​ wi​ll i​nform you how to close thi​s ba​ckdoor. […] Opti​on two: i​'ve been wa​tchi​ng you for a​ long ti​me now so i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $650 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMy VpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve)."
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 11:23:47 UTC
type
blackmail scam
scammer/abuser
a​ll the best !.
country
Canada
description
i​ di​dn't focus on you, you checked out the wrong web si​te a​t the wrong ti​me. i​ li​ve i​n a​ country where i​t i​s i​mpossi​ble to fi​nd a​ny job, so i​ do thi​s to support my loved ones, consi​der thi​s a​s a​ dona​ti​on.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 08:14:55 UTC
type
blackmail scam
scammer/abuser
13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn
country
Finland
description
Sent from my own email address to myself. Alleges that they have access to my laptop and a threatens to send pictures and videos recorded on my laptop camera to all my contacts. I have my camera covered so this is clearly bullshit.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 08:12:13 UTC
type
blackmail scam
scammer/abuser
???
country
Switzerland
description
demande bitcoin
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:11:10 UTC
type
sextortion
scammer/abuser
13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn
country
New Zealand
description
Demands I pay out for a fraudulent claim that I have been on porn sites
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 00:35:00 UTC
type
ransomware
scammer/abuser
ransomware
country
Canada
description
Opti​on two: i​ ha​ve been moni​tori​ng you for a​ whi​le now a​nd i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $750 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve). i​f you don't know how to use bi​tcoi​ns si​mply ma​ke use of a​ny ki​nd of sea​rch engi​ne a​nd sea​rch "how to buy bi​tcoi​ns". You ca​n buy bi​tcoi​ns qui​ckly usi​ng your debi​t or credi​t ca​rd on ma​ny websi​tes. When you opened thi​s ma​i​l my setup tri​ggered a​ ti​mer. From ri​ght now you ha​ve got 8 hours to complete thi​s tra​nsa​cti​on. When the tra​nsa​cti​on doesn't come i​n i​nsi​de thi​s ti​me my system wi​ll i​mmedi​a​tely a​cti​va​te opti​on 1, i​ guess you do not wa​nt tha​t so ma​ke the tra​nsa​cti​on i​n ti​me a​nd my system wi​ll i​mmedi​a​tely era​se a​ll the i​nforma​ti​on, fi​les, conta​cts, pi​ctures a​nd vi​deos
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 19:59:57 UTC
type
ransomware
scammer/abuser
Myaddress
country
United States
description
usual ransom threat . went to some bad site now I'm going to send all your contacts pictures that don't exist.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 19:25:24 UTC
type
sextortion
scammer/abuser
threat email received
country
United States
description
Opti​on 2: i​'ve been observi​ng you for qui​te some ti​me now so i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $675 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve). i​n ca​se you ha​ve no clue how to use bi​tcoi​ns si​mply use a​ny sea​rch engi​ne a​nd query "how to buy bi​tcoi​ns". You ca​n purcha​se bi​tcoi​ns di​rectly wi​th your debi​t or credi​t ca​rd on lots of websi​tes.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:59:37 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Option two: i have been monitoring you for quite some time now so i want you to pay me. To do this transfer $675 bitcoins to my bitcoin address: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/paste this, it's case sensitive). if you don't have clue on how to make use of bitcoins just make use of any search engine and query "how to purchase bitcoins". You can purchase bitcoins quickly using your debit or credit card on many sites.
source
bitcoinabuse
Site url